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CAVAC UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cavac Uk Ltd. The company was founded 6 years ago and was given the registration number 11100827. The firm's registered office is in RAMSEY. You can find them at 4 Bury Close, Bury, Ramsey, Cambs. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAVAC UK LTD
Company Number:11100827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Bury Close, Bury, Ramsey, Cambs, United Kingdom, PE26 2PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bury Close, Bury, Ramsey, United Kingdom, PE26 2PF

Secretary01 December 2018Active
4, Bury Close, Bury, Ramsey, United Kingdom, PE26 2PF

Director07 December 2017Active

People with Significant Control

Dr. Carole Anne Spibey
Notified on:01 December 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:4, Bury Close, Ramsey, United Kingdom, PE26 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Norman Spibey
Notified on:07 December 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:4, Bury Close, Ramsey, United Kingdom, PE26 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-06-16Accounts

Accounts with accounts type unaudited abridged.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Capital

Capital allotment shares.

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2020-04-07Accounts

Accounts with accounts type unaudited abridged.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type unaudited abridged.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-07Officers

Appoint person secretary company with name date.

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2017-12-07Incorporation

Incorporation company.

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